ANDREW HILL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameANDREW HILL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06385799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANDREW HILL LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ANDREW HILL LIMITED located?

    Registered Office Address
    Woodlands Gate Prod Lane
    Baildon
    BD17 5BN Shipley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANDREW HILL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ANDREW HILL LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for ANDREW HILL LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Registered office address changed from Suite 10 Jason House Kerry Hill Horsforth Leeds LS18 4JR England to Woodlands Gate Prod Lane Baildon Shipley BD17 5BN on Apr 25, 2024

    1 pagesAD01

    Cancellation of shares. Statement of capital on Mar 08, 2024

    • Capital: GBP 2
    4 pagesSH06

    Micro company accounts made up to Oct 31, 2023

    3 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Suite 10 Jason House Town Street Horsforth Leeds LS18 4RJ England to Suite 10 Jason House Kerry Hill Horsforth Leeds LS18 4JR on May 07, 2019

    1 pagesAD01

    Registered office address changed from East View, Broadgate Lane Horsforth Leeds West Yorkshire LS18 4BX to Suite 10 Jason House Town Street Horsforth Leeds LS18 4RJ on May 07, 2019

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Director's details changed for Mr Andrew Charles Hill on Nov 02, 2018

    2 pagesCH01

    Confirmation statement made on Oct 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    5 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 3
    SH01

    Who are the officers of ANDREW HILL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Andrew Charles
    Prod Lane
    Baildon
    BD17 5BN Shipley
    Woodlands Gate
    England
    Director
    Prod Lane
    Baildon
    BD17 5BN Shipley
    Woodlands Gate
    England
    EnglandBritishDirector66161040004
    HILL, Shelley Ann
    23 The Crescent
    Adel
    LS16 6AA Leeds
    West Yorkshire
    Secretary
    23 The Crescent
    Adel
    LS16 6AA Leeds
    West Yorkshire
    British125208000001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ANDREW HILL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Charles Hill
    Prod Lane
    Baildon
    BD17 5BN Shipley
    Woodlands Gate
    England
    Apr 06, 2016
    Prod Lane
    Baildon
    BD17 5BN Shipley
    Woodlands Gate
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0